BETEXCO

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine DEWITTE",
        "address": "9830 SINT-MARTENS-LATEM, Zuylenveld 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de madame Catherine DEWITTE, demeurant \u00E0 9830 SINT-MARTENS-LATEM, Zuylenveld 14, comme administrateur non statutaire, et ce \u00E0 compter du 01/07/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Catherine DEWITTE",
        "address": "9830 SINT-MARTENS-LATEM, Zuylenveld 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0412.872.481",
        "name": "BETEXCO SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "toutes les actions de la soci\u00E9t\u00E9 BETEXCO SRL (BE0412.872.481) ont \u00E9t\u00E9 r\u00E9unies entre les mains de la soci\u00E9t\u00E9 BEAVER CORPORATION N.V. (BE0466.319.976) \u00E0 la date de 15/12/2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.512.688",
        "name": "SRL ACCOUNTANCY \u0026 AUDIT GERNIERS",
        "address": "8530 Harelbeke, Kortrijksesteenweg 321 bo\u00EEte 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La personne morale a d\u00E9j\u00E0 octroy\u00E9 dans le pass\u00E9 une procuration \u00E0 SRL ACCOUNTANCY \u0026 AUDIT GERNIERS, personne morale ayant son si\u00E8ge \u00E0 8530 Harelbeke, Kortrijksesteenweg 321 bo\u00EEte 2, RPM Gand, division Courtrai, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0423.512.688 et \u00E0 ses pr\u00E9pos\u00E9s.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.872.481",
    "name_full": "BETEXCo",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.512.688",
    "org_name": "SRL ACCOUNTANCY \u0026 AUDIT GERNIERS",
    "person_name": null,
    "org_rep_person_name": "Thierry GERNIERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.872.481",
    "name_full": "LIMITED EDITION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en tant qua commissaire, la soci\u00E9t\u00E9 MOORE AUDIT BV, Esplanade 1 boite 96 - B-1020 LAKEN, (BE 0453 925 059), repres\u00E9sent\u00E9e par Madame Wendy Van der Biest (A02199), pour une p\u00E9riode de 3 ans \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.872.481",
    "name_full": "LIMITED EDITION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edouard Kesteloot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715990454",
        "name": "EURAUDIT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sulte \u00E0 son passage en soci\u00E9t\u00E9 fin 2018, le cabinet de r\u00E9vislon, EURAUDIT SPRL (BE 0715.990.454) repr\u00E9sent\u00E9 par Monsieur Edouard Kesteloot, a pris sa succession, que est renomm\u00E9 pour 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.872.481",
    "name_full": "LIMITED EDITION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edouard Kesteloot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Monsieur Edouard Kesteloot, domicili\u00E9 \u00E0 7730 Saint-L\u00E9ger, Rue de l\u0027Ancienne Passerelle 16, comme commissaire r\u00E9viseur pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.872.481",
    "name_full": "LIMITED EDITION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edouard Kesteloot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Monsieur Edouard Kesteloot, domicili\u00E9 \u00E0 7730 Saint-L\u00E9ger, Rue de l\u0027Ancienne Passerelle 16, comme commissaire r\u00E9viseur pour une dur\u00E9e de 3 ans. Le mandat se terminera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017. Monsieur Kesteloot accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.872.481",
    "name_full": "LIMITED EDITION",
    "legal_form": "SPRL"
  }
}